中科三环: 中科三环2025年第一次临时股东大会决议公告

Meeting Details - The meeting was held on August 12, 2025, at 2:50 PM, with both on-site and online voting options available [1] - A total of 824 shareholders represented 25,776,496 shares, accounting for the voting rights [2] Voting Results - The proposal to elect Mr. Li Bo as a non-independent director of the ninth board was approved with 399,126,413 votes in favor, representing 94.96% of the total votes [2] - Among minority shareholders, 115,245,150 votes were in favor, accounting for 84.46% [2] Board Composition - After the changes, the number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [3] Legal Compliance - The legal opinion confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [4]